5
Total Mentions
5
Documents
25
Connected Entities
Organization referenced in documents
EFTA00151754
3. 4. 5. 6. Name of Certifying Agency Federal Bureau of Investigations Name of Cenifying Official Title of Certifying Official Special Agent Division/Office of Certifying Official New York Field Office Agency Mailing Address Street Number and Name 26 Federal Plaza City or Town New York Daytime Telephone Number
EFTA00155344
Bureau of Investigations Name of Certifying Official 2.a. Family Name (Last Name) 2.b. Given Name (First Name) 2.c. Middle Name 3. Title and Division/Office of Certifying Official Name of Head of Certifying Agency 4.a. Family Name (Last Name) 4.b. Given Name (First Name) 4.c. Middle Name 5.a. Street Number and
EFTA00156551
ion 1. 2. 3. 4. 5. 6. Name of Certifying Agency 'Federal Bureau of Investigations Name of Certifying Official Title of Certifying Official Division/Office of Certifying Official Agency Mailing Address Street Number and Name 26 Federal Plaza City or Town New York Daytime Telephone Number 7. Fax Number For USC
EFTA00156636
Information 1. Name of Certifying Agency Federal Bureau of Investigations 2. Name of Certifying Official 3. Title of Certifying Official 4. Division/Office of Certifying Official 5. Agency Mailing Address Street Number and Name For USCIS Use Only Returned Date Date Resubmitted Date Date Reloc Sent Date Da
EFTA01653121
ifying Agency Federal Bureau of Investigations 2. Namc of Certifying Official 'Amanda Young 3. Title of Certifying Official Special Agent 4. Division/Office of Certifying Official 'New York Field Office 5. Agency Mailing Address Street Number and Name For USCIS Use Only Returned Date Date Resubmitted Date Da
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
VTVPA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reloc Sent
LocationLocation referenced in documents
Delaration of Law Enforcement
OrganizationOrganization referenced in documents
U.S. Social Security
OrganizationOrganization referenced in documents

Birth
PersonNER artifact: Common word misidentified as person name
Daytime Telephone Number
OrganizationOrganization referenced in documents
El Completed
LocationLocation referenced in documents
New York Field Office
LocationFBI field office in New York City

Slovakia
LocationCountry in Central Europe

United States
LocationCountry located primarily in North America
Item A.
PersonName reference in documents
Item B.
PersonName reference in documents
El Federal
OrganizationOrganization referenced in documents
El Tribal
OrganizationOrganization referenced in documents
El Law Enforcement
OrganizationOrganization referenced in documents
DSC 1591(a
OrganizationOrganization referenced in documents